SAMPLE REPORT: NANNY BACKGROUND INFORMATION SEARCH

Subject Information

Name: MARTHA L. MARSTAIN
Date of Birth: 07/19/1984
Actual Age: 22
Actual SSN: 195-95-XXXX issued in Pennsylvania 01/01/1985 and 12/31/1986

Other Names Associated with Person:
1. Martha L. Marstaine
2. Lucy M. Marstaine

Other Names Associated With Subjects SSN:
Lucy M. Marstaine

Address History

12007 CHRISTY AVE , HARRISBURG PA 17102, (Aug 1996 - Aug 2005) Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $92,593 Median Home Value: $235,500 Average Years of Education: 14

2218 18TH ST , BAKERSFIELD CAA 93301-3607, (Feb 1996 - Dec 2004) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $37,448 Median Home Value: $146,800 Average Years of Education: 14

3108 ELMWOOD AVE APT 6 , ROCHESTER NY 14618-2039 , (Jan 1998 - Sep 2001) Phone at address: (585) 244-3389 GAUGER B J Neighborhood Profile (2000 Census) Average Age: 41 Median Household Income: $57,396 Median Home Value: $119,100 Average Years of Education: 16

1715 ELM ST , MARSALE PA 17100, (Apr 1995 - Jun 1997) Neighborhood Profile (2000 Census) Average Age: 40 Median Household Income: $34,939 Median Home Value: $94,400 Average Years of Education: 13

6011 HILL DALE PLZ # 1, MARSDALE PA 17241, (Aug 1994 - Oct 1996) Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $42,474 Median Home Value: $117,900 Average Years of Education: 13

Possible Criminal Records:

Offense #1

Case Number: J-1201-TR-20050903
Component: 1 Case Type:
Number Counts: 1
Court Description: Nogales Justice
Court Offense: SPEED GREATER THAN REASONABLE AND PRUDENT
Court Statute:
Court Disposition Date: 03/15/2005
Court Fine:
Court Costs: Court Case Number: J-1201-TR-20050903
Court Plea:
Court Disposition: DEFENSIVE DRIVING/DISM NO MVD
Court Suspended Fine:
Court Level/Degree: Traffic
Court Activity:
Date: 05/31/2005     Activity: TRAFFIC SCHOOL
Date: 03/15/2005     Activity: PLEA-GUILTY/RESP CODE 11 & 12
Date: 03/07/2005     Activity: COMPLAINT FILED-UNIFORM CITATN
Offense Date:
Arrest Date:
Arresting Agency:
Arrest Type:
Arrest Disposition Date: Offense:
Arrest Statute:
Agency Case #:
Arrest Level/Degree:
Arrest Disposition:

Sex Offender Information:
No records found.

Possible Previous Employment:

1. McDonalds Restaurant
    1540 Mertha Avenue
    Harrisburg , Pa. 17192
    May 2002- Sept 2003

2. Bowens Florist
    1912 First Street
    Harrisburg , Pa 17194
    Dec 2003- Jan 2004

Bankruptcies: One Found

Date Filed: 04/03/12005 Chapter: 7 Disposition Date: 08/16/20005 Disposition: Discharged Filing Status: INDIVIDUAL
Case Number: 9594331 Court Location: HARISSBUGH PA

Debtor Name: MARSTAIN, MARTHA
Debtor Address: 44 ELK AVE , HARRISBURG PA
Assets available for unsecured creditors: No
Debtor is self-represented: No
Liabilities: Assets: Exempt:
Attorney: JAMES L MEYERS
Judge Assigned:
Creditors Meeting Date: 05/31/2005
Creditors Meeting Location:
Complaints Deadline:
Claims Deadline: [None Found]

Tax Liens and Judgments:
Type: State tax lien

Court: LACKAWANA COUNTY/RECORDER OF DEEDS, PA
Case Number: 9802EE386
Amount: $5,212
Date Filed: 04/20/2003
Debtor:
Debtor Address: 44 ELK AVE HARRISBURG PA
Creditor: SAMUEL R. ROGERS

-REPORT CONCLUDED-